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Greater than two weeks after the Central Bureau of Investigation (CBI) registered two FIRs in a bribery case, Vishal Deep, an Assistant Director of the Enforcement Directorate (ED), was arrested in Mumbai on Wednesday. The arrest follows allegations of corruption involving calls for for hefty bribes from people beneath investigation by the ED.
In accordance with CBI sources, Vishal Deep was apprehended in Mumbai, produced in an area court docket, and a transit remand was obtained. The accused is being dropped at Chandigarh by CBI officers and will likely be introduced earlier than the Chandigarh CBI Courtroom on Thursday.
The bribery allegations first got here to mild on December 22, 2024, when the CBI registered two FIRs primarily based on complaints from Bhupinder Kumar Sharma, Chairman of Dev Bhumi Group of Establishments, Una, and Rajneesh Bansal, Chairman of Himalayan Group of Skilled Establishments, Sirmour. Each complainants accused Vishal Deep and different ED officers of demanding bribes in change for not arresting them in circumstances registered in opposition to their establishments.
Allegations by Bhupinder Kumar Sharma
In FIR No. 33, Sharma alleged that on December 16, 2024, he appeared on the ED workplace in Shimla in reference to an ongoing investigation into his establishment. In the course of the interrogation, two Enforcement Officers allegedly demanded ₹30 lakh to keep away from arresting him. Sharma additional claimed that later, in his workplace chamber, Vishal Deep demanded ₹55 lakh as a bribe and directed him handy over the cash to a contact named Rahim in Chandigarh on December 22.
Unwilling to pay the bribe, Sharma approached the CBI and filed a criticism, requesting authorized motion.
Allegations by Rajneesh Bansal
In FIR No. 34, Bansal alleged that on December 10 and December 19, 2024, he was interrogated by ED officers in Shimla. He claimed that throughout the December 19 interrogation, two Enforcement Officers demanded ₹20 lakh, and later, in a gathering with Vishal Deep, he was requested to pay ₹1.10 crore. After negotiations, the quantity was diminished to ₹60 lakh, which was to be delivered in Chandigarh on December 22. Like Sharma, Bansal selected to strategy the CBI as a substitute of complying with the alleged calls for.
Arrests and Recoveries
As a part of its investigation, the CBI has arrested two people related to the case: Vikas Deep, a non-public financial institution worker and brother of Vishal Deep, and Neeraj, one other affiliate. Each had been arrested from Haryana.
Throughout raids on the premises of Vishal Deep, the CBI recovered over ₹1 crore in money. Extra money was recovered from his brother, additional implicating the accused.
Ongoing Investigation
This case has solid a shadow on the ED’s functioning in Himachal Pradesh, with allegations suggesting a sample of corruption and misuse of authority. Each complainants acknowledged that they had been coerced into paying bribes beneath the specter of arrest, which raises questions in regards to the accountability of officers throughout the company.
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